3BMEXbxgUfumvrU7nuCZZYRqR1ARhtbSSu3BMEXbxgUfumvrU7nuCZZYRqR1ARhtbSSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxgUfumvrU7nuCZZYRqR1ARhtbSSu | -1 (1) | 0.0000 | 0.6259 | 1.9730 | 0.1122 | 1.0605 | 1.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxgUfumvrU7nuCZZYRqR1ARhtbSSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913775 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.6259 |
| Maximum Balance Rank | 145673 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 533779 (07/26/2018 13:22) |
| Last Seen Block | 601794 (10/31/2019 13:36) |
| Account Age (Blocks) | 334947 |
| Account Age Rank | 2629664 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.9730 |
| Deposits From External Accounts Rank | 90455 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1122 |
| Deposits From BitMEX Accounts Rank | 335220 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.0605 |
| Withdrawls To External Accounts Rank | 70118 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0247 |
| Withdrawls To BitMEX Accounts Rank | 284767 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7076 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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